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RUSSELL SQUARE ESTATES LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Russell Square Estates Llp. The company was founded 16 years ago and was given the registration number OC333852. The firm's registered office is in LONDON. You can find them at 100 Marylebone Road, York Gate, London, . This company's SIC code is None Supplied.

Company Information

Name:RUSSELL SQUARE ESTATES LLP
Company Number:OC333852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:100 Marylebone Road, York Gate, London, NW1 5DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55-57, Bayham Street, London, United Kingdom, NW1 0AA

Llp Designated Member02 January 2008Active
55-57, Bayham Street, London, United Kingdom, NW1 0AA

Llp Designated Member02 January 2008Active
55-57, Bayham Street, London, United Kingdom, NW1 0AA

Llp Member01 June 2010Active
55-57, Bayham Street, London, United Kingdom, NW1 0AA

Llp Member01 June 2010Active
20 Station Road, Radyr, Cardiff, , CF15 8AA

Llp Designated Member29 December 2007Active
20 Station Road, Radyr, Cardiff, , CF15 8AA

Llp Designated Member29 December 2007Active
23 Church Mount, London, , N2 0RW

Llp Designated Member02 January 2008Active
14 Holne Chase, London, , N2 0QN

Llp Designated Member02 January 2008Active

People with Significant Control

Mr Joseph Khavari
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:55-57, Bayham Street, London, United Kingdom, NW1 0AA
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Afshin Fouladbakhsh
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:55-57, Bayham Street, London, United Kingdom, NW1 0AA
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-12-13Persons with significant control

Change to a person with significant control limited liability partnership.

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2022-12-12Officers

Change person member limited liability partnership with name change date.

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2022-12-12Officers

Change person member limited liability partnership with name change date.

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2022-12-12Officers

Change person member limited liability partnership with name change date.

Download
2022-12-12Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2022-12-12Confirmation statement

Confirmation statement with no updates.

Download
2022-12-12Officers

Change person member limited liability partnership with name change date.

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2022-07-08Address

Change registered office address limited liability partnership with date old address new address.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

Download
2020-12-11Accounts

Accounts with accounts type total exemption full.

Download
2020-03-06Mortgage

Mortgage satisfy charge full limited liability partnership.

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2020-03-06Mortgage

Mortgage satisfy charge full limited liability partnership.

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2020-03-04Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2020-03-04Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2020-01-22Officers

Appoint person member limited liability partnership with appointment date.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

Download
2018-12-19Accounts

Accounts with accounts type total exemption full.

Download
2018-12-18Confirmation statement

Confirmation statement with no updates.

Download
2018-01-04Officers

Change person member limited liability partnership with name change date.

Download

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